DUNSTAN THOMAS HOLDINGS LIMITED

03957367
BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Termination of appointment of director (Owain Metcalf) 1 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 22 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 87 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
26 Sep 2024 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2024 insolvency Solvency Statement dated 10/09/24 1 Buy now
26 Sep 2024 resolution Resolution 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Luisa Jane Aldridge) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Christopher Dunstan Boileau Read) 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 accounts Annual Accounts 24 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 123 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 May 2023 officers Appointment of director (Owain Metcalf) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Mr Matthew Rhys Cenydd Roblin) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Paul Simon Muir) 2 Buy now
18 Jul 2022 accounts Annual Accounts 26 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 126 Buy now
18 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 May 2022 officers Termination of appointment of director (Margarita O'malley) 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Andrew John Martin) 2 Buy now
16 Jul 2021 accounts Annual Accounts 29 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 127 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Oct 2020 mortgage Registration of a charge 52 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 incorporation Memorandum Articles 35 Buy now
11 Sep 2020 resolution Resolution 2 Buy now
11 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2020 accounts Annual Accounts 24 Buy now
09 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 40 Buy now
01 Sep 2020 officers Termination of appointment of director (David Michael Child) 1 Buy now
01 Sep 2020 officers Termination of appointment of director (David Andrew Holt) 1 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 4 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 officers Change of particulars for director (Ms Julia Fintz) 2 Buy now
10 Jan 2020 officers Appointment of director (Ms Julia Fintz) 2 Buy now
28 Jun 2019 accounts Annual Accounts 13 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 accounts Annual Accounts 13 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 officers Termination of appointment of director (Graeme Peter Gets) 1 Buy now
27 Mar 2018 officers Change of particulars for director (Mr David Michael Child) 2 Buy now
23 Nov 2017 officers Appointment of director (Mrs Margarita O'malley) 2 Buy now
26 Jun 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 officers Appointment of director (Mr David Andrew Holt) 2 Buy now
23 Dec 2016 officers Appointment of director (Mr Andrew John Martin) 2 Buy now
23 Dec 2016 officers Appointment of director (Mrs Luisa Jane Aldridge) 2 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
23 May 2016 officers Termination of appointment of director (Natanje Holt) 1 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Graeme Peter Gets) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mrs Natanje Holt) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Ihab Mahmoud Hassan Ali El-Saie) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Ihab Mahmoud Hassan Ali El-Saie) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Graeme Peter Gets) 2 Buy now
17 Dec 2015 mortgage Registration of a charge 54 Buy now
26 Mar 2015 accounts Annual Accounts 8 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
16 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
19 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2013 resolution Resolution 10 Buy now
11 Apr 2013 capital Notice of cancellation of shares 6 Buy now
27 Mar 2013 resolution Resolution 1 Buy now
27 Mar 2013 capital Return of purchase of own shares 3 Buy now
16 Jan 2013 resolution Resolution 2 Buy now
16 Jan 2013 capital Notice of cancellation of shares 7 Buy now
16 Jan 2013 capital Return of Allotment of shares 7 Buy now
16 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2013 capital Return of purchase of own shares 3 Buy now
31 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2012 accounts Annual Accounts 7 Buy now
03 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2012 incorporation Memorandum Articles 36 Buy now
03 May 2012 resolution Resolution 1 Buy now
03 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now